The board of directors of Flying Financial Service Holdings Limited announced that Dr. Miao Bo has been appointed as an Independent Non-Executive Director of the company with effect from 15 July 2015. On 15 July 2015, Mr. Zhang Gongjun was redesignated from an Independent Non-Executive Director to an Executive Director. The Board announced that with effect from 15 July 2015, Mr. Zhang Gongjun resigned as a member of the Audit Committee and Nomination Committee, Dr. Miao Bo was appointed as a member of the Audit Committee, Remuneration Committee and Nomination Committee, Mr. Leung Po Hon was appointed as a member of the Nomination Committee, Mr. Zheng Weijing resigned as a member of the Remuneration Committee and Ms. Guo Chanjiao was appointed as a member of the Nomination Committee.